|
Meeting Agenda
|
|---|
|
1. First Order of Business
|
|
1.A. Establish a quorum and call the meeting to order
|
|
1.B. Pledge of Allegiance to the United States
|
|
2. Board Items
|
|
2.A. Purchases > $10,000 threshold - Authorization
|
|
2.A.1. Consider approval of District-Wide Striping and Asphalt for parking-lots
|
|
2.A.1.a. Complete Parking Lot Solutions Estimate #370
|
|
2.A.1.b. Complete Parking Lot Solutions Estimate #371
|
|
2.A.2. Consider approval of Proposal for new independent 6" Domestic Waterline
|
|
2.A.3. Consider approval of proposals for painting district cafeterias.
|
|
2.A.3.a. Tornillo High School Cafeteria
|
|
2.A.3.b. Tornillo Junior High School Cafeteria
|
|
2.A.3.c. Tornillo Elementary School Cafeteria
|
|
2.B. Presentation, discussion, and possible action regarding Kaboom Playground Grant Opportunity.
|
|
2.C. Consider approval of Budget Amendments
|
|
2.D. Nominations for TASB Board Position-Region 19
|
|
2.E. Consider approval of revised Assistant Superintendent Job Description.
|
|
2.F. Consider approval of Memorandum of Understanding with the Council on Regional Economic Expansion and Educational Development (CREEED) for Accelerator Certification Scholarship for ISD Teachers.
|
|
2.G. Consider approval of Masters for Our Success in Tornillo (MOST) Program Description.
|
|
3. Next Meeting Tentative Date: June 27, 2018
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 20, 2018 at 5:30 PM - Special | |
| Subject: |
1. First Order of Business
|
|
| Presenter: |
Ms. Marlene Bullard, Board President
|
|
| Subject: |
1.A. Establish a quorum and call the meeting to order
|
|
| Subject: |
1.B. Pledge of Allegiance to the United States
|
|
| Subject: |
2. Board Items
|
|
| Subject: |
2.A. Purchases > $10,000 threshold - Authorization
|
|
| Subject: |
2.A.1. Consider approval of District-Wide Striping and Asphalt for parking-lots
|
|
| Presenter: |
Mr. Rene Estrada, Facilities Director
|
|
| Subject: |
2.A.1.a. Complete Parking Lot Solutions Estimate #370
|
|
| Subject: |
2.A.1.b. Complete Parking Lot Solutions Estimate #371
|
|
| Subject: |
2.A.2. Consider approval of Proposal for new independent 6" Domestic Waterline
|
|
| Presenter: |
Mr. Rene Estrada, Facilities Director
|
|
| Subject: |
2.A.3. Consider approval of proposals for painting district cafeterias.
|
|
| Presenter: |
Ms. Rocio Salinas, Food Service District Manager
|
|
| Subject: |
2.A.3.a. Tornillo High School Cafeteria
|
|
| Subject: |
2.A.3.b. Tornillo Junior High School Cafeteria
|
|
| Subject: |
2.A.3.c. Tornillo Elementary School Cafeteria
|
|
| Subject: |
2.B. Presentation, discussion, and possible action regarding Kaboom Playground Grant Opportunity.
|
|
| Presenter: |
Veronica Myers-El Paso County and Mr. David C. Solis, Executive Director of Finance
|
|
| Subject: |
2.C. Consider approval of Budget Amendments
|
|
| Presenter: |
Mr. David C. Solis, Executive Director of Finance
|
|
| Subject: |
2.D. Nominations for TASB Board Position-Region 19
|
|
| Presenter: |
Ms. Rosa Vega-Barrio, Superintendent
|
|
| Subject: |
2.E. Consider approval of revised Assistant Superintendent Job Description.
|
|
| Presenter: |
Ms. Elisa Davis, Human Resources Manager
|
|
| Subject: |
2.F. Consider approval of Memorandum of Understanding with the Council on Regional Economic Expansion and Educational Development (CREEED) for Accelerator Certification Scholarship for ISD Teachers.
|
|
| Presenter: |
Mr. Martin Hinski, CTE Coordinator
|
|
| Subject: |
2.G. Consider approval of Masters for Our Success in Tornillo (MOST) Program Description.
|
|
| Presenter: |
Mr. Martin Hinski, CTE Coordinator
|
|
| Subject: |
3. Next Meeting Tentative Date: June 27, 2018
|
|